NSW industry body calls for regulatory overhaul to help clubs quash money laundering concerns

The main representative body of the New South Wales clubs industry has called for a raft of new measures, including ...

Report says more than $1 billion laundered through Australian poker machine venues annually

29/11/2021

Australia’s pubs and clubs are under the microscope this morning following reports that more than AU$1 billion is being laundered ...

Sihanoukville locks down borders as Cambodia hit with first major COVID-19 outbreak

US companies warned against investing in Cambodia’s casino and financial sectors on trafficking, money laundering concerns

by Ben Blaschke

11/11/2021

The US Department of State, US Department of the Treasury and US Department of Commerce have issued a joint advisory ...

Revenue falling for Korea’s only locals casino Kangwon Land

Kangwon Land reports 2,444 suspected money laundering transactions since 2018

by Newsdesk

20/10/2021

Kangwon Land, the only casino in South Korea at which locals are allowed to gamble, has reported 2,444 cases of ...

Trade Talk: What now for Star Entertainment Group?

by Newsdesk

13/10/2021

Gaming consultant David Green offers his insights into this week’s media reports alleging Australia’s Star Entertainment Group enabled suspected money ...

Tag: money laundering